James Sword & Son Limited

General information

Name:

James Sword & Son Ltd

Office Address:

Springburn Bond Carlisle Street G21 1EQ Glasgow

Number: SC008837

Incorporation date: 1913-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Sword & Son started its business in the year 1913 as a Private Limited Company under the ID SC008837. The business has been active for 111 years and the present status is active. This firm's office is located in Glasgow at Springburn Bond. You can also find the firm by its post code, G21 1EQ. This business's SIC code is 99999 and their NACE code stands for Dormant Company. James Sword & Son Ltd released its latest accounts for the period up to December 31, 2022. The firm's most recent annual confirmation statement was filed on June 1, 2023.

Angela B. is the firm's individual director, that was designated to this position in 2021. For seven years Michael O., had been supervising the business up until the resignation three years ago. Additionally a different director, namely Michael K. resigned ten years ago. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

Company staff

Angela B.

Role: Director

Appointed: 31 December 2021

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 19 December 2019

Address: Churchill Place, 10th Floor, London, Canary Wharf, E14 5HU, United Kingdom

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Morrison Bowmore Distillers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Carlisle Street, G21 1EQ and was registered as a PSC under the reg no Sc119227.

Morrison Bowmore Distillers Limited
Address: Springburn Bond Carlisle Street, Glasgow, G21 1EQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc119227
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Document replacement Officers
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
110
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